State v. Solis

CourtNew Mexico Court of Appeals
DecidedAugust 16, 2012
Docket29,041
StatusUnpublished

This text of State v. Solis (State v. Solis) is published on Counsel Stack Legal Research, covering New Mexico Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Solis, (N.M. Ct. App. 2012).

Opinion

This memorandum opinion was not selected for publication in the New Mexico Appellate Reports. Please see Rule 12-405 NMRA for restrictions on the citation of unpublished memorandum opinions. Please also note that this electronic memorandum opinion may contain computer-generated errors or other deviations from the official paper version filed by the Court of Appeals and does not include the filing date.

1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO

2 STATE OF NEW MEXICO,

3 Plaintiff-Appellee,

4 v. NO. 29,041

5 EVON SOLIS,

6 Defendant-Appellant.

7 APPEAL FROM THE DISTRICT COURT OF LEA COUNTY 8 William G.W. Shoobridge, District Judge

9 Gary K. King, Attorney General 10 Andrea Sassa, Assistant Attorney General 11 Santa Fe, NM

12 for Appellee

13 Jacqueline E. Cooper, Chief Public Defender 14 Carlos Ruiz de la Torre, Assistant Appellate Defender 15 Santa Fe, NM

16 for Appellant

17 MEMORANDUM OPINION

18 WECHSLER, Judge. 1 Defendant appeals her conviction of embezzlement in excess of $500 but not

2 more than $2500. On appeal, we address Defendant’s arguments that (1) the State

3 presented insufficient evidence to support Defendant’s conviction, (2) an officer’s

4 testimony that Defendant failed to appear for a scheduled polygraph was an

5 impermissible comment on Defendant’s exercise of her right to remain silent and

6 violated her due process rights, (3) the State improperly admitted an internal deposit

7 slip into evidence without sufficient foundation because the person who prepared the

8 slip did not testify at trial, and (4) she received ineffective assistance of counsel. We

9 affirm.

10 BACKGROUND

11 Defendant appeals her conviction of embezzlement in excess of $500 but not

12 more than $2500, contrary to NMSA 1978, Section 30-16-8(A), (D) (2007). The

13 conviction arose from a deposit Defendant was supposed to make on behalf of her

14 employer, Smart Style Salon (the salon), on August 8, 2007, at the Western

15 Commerce Bank (the bank) in Hobbs, New Mexico. On the day in question, the

16 salon’s manager had an injured arm, was not present, and left Defendant and another

17 employee, Rosemary Rodriguez, in charge of closing the salon at the end of the day.

18 Rodriguez counted the cash and the checks that were received as the revenue

19 earned by the salon that day, and Rodriguez asked Defendant to deposit the funds at

2 1 the bank. Defendant had previously made the salon’s nightly deposit on one other

2 occasion. On August 16, 2007, the manager informed Defendant that the bank never

3 received the deposit. Shortly thereafter, Corina Terrazas, an employee of the salon

4 who was sharing managerial duties in the manager’s absence, reported a possible

5 embezzlement to the police.

6 Defendant testified on her own behalf at trial and maintained that she in fact

7 made the deposit as directed. She testified that, on August 8, 2007, she left the salon

8 around 9:30 p.m., with the deposit. She stated that she drove about fifteen minutes to

9 her mother’s house to pick up her son and daughter. Once she arrived at her mother’s

10 house, Defendant spoke with her mother for twenty minutes, took five minutes to

11 secure her children in her vehicle, and then took fifteen minutes to drive to the bank.

12 After arriving at the bank around 10:30 p.m., Defendant waited for a woman who

13 arrived before her, and then placed the deposit in the night deposit drop box without

14 checking to make sure that it successfully dropped. Defendant also testified that she

15 continued to work at the salon until December 2007 and was entrusted to make three

16 or four additional deposits after August 8, 2007.

17 We address each point of appeal below.

18 SUFFICIENCY OF THE EVIDENCE

19 We review the sufficiency of the evidence pursuant to a substantial evidence

3 1 standard. State v. Sutphin, 107 N.M. 126, 131, 753 P.2d 1314, 1319 (1988). “[T]he

2 relevant question is whether, after viewing the evidence in the light most favorable to

3 the prosecution, any rational trier of fact could have found the essential elements of

4 the crime beyond a reasonable doubt.” State v. Garcia, 114 N.M. 269, 274, 837 P.2d

5 862, 867 (1992) (alteration in original) (internal quotation marks and citation omitted).

6 We evaluate the sufficiency of the evidence in a criminal case by viewing the evidence

7 in the light most favorable to the verdict, resolving all conflicts and indulging all

8 permissible inferences in favor of upholding the conviction, and disregarding all

9 evidence and inferences to the contrary. State v. Rojo, 1999-NMSC-001, ¶ 19, 126

10 N.M. 438, 971 P.2d 829. We will not substitute our judgment for that of the

11 factfinder, nor will we reweigh the evidence. State v. Hernandez, 115 N.M. 6, 26, 846

12 P.2d 312, 332 (1993).

13 In order for the jury to convict Defendant of embezzlement, the State had to

14 prove beyond a reasonable doubt that:

15 1. . . . [D]efendant was entrusted with money in excess of $500; 16 17 2. . . . [D]efendant converted this money to . . . [D]efendant’s own 18 use. ‘Converting something to one’s own use’ means keeping another’s 19 property rather than returning it, or using another’s property for one’s 20 own purpose rather than for the purpose authorized by the owner; 21 22 3. At the time . . . [D]efendant converted the money, . . . [D]efendant 23 fraudulently intended to deprive the owner of the owner’s property. 24 ‘Fraudulently intended’ means intended to deceive or cheat[.]

4 1 Defendant concedes that the State presented sufficient evidence that Defendant was

2 entrusted with funds, but she argues that the evidence was insufficient to support the

3 dollar amount, whether she converted the funds to her own use by failing to deposit

4 the funds, and whether she intended to embezzle the funds.

5 Regarding the dollar amount, Terrazas testified that the salon’s internal deposit

6 slip reflected that Defendant was supposed to deposit $1053.27, including $773.43 in

7 cash and $279.84 in checks on August 8, 2007. The district court admitted the deposit

8 slip with these amounts into evidence. This evidence is sufficient for a rational fact

9 finder to conclude that the amount the salon entrusted Defendant to deposit was

10 greater than $500. See Garcia, 114 N.M. at 274, 837 P.2d at 867.

11 Further, the evidence supports the jury’s determination that Defendant

12 converted the deposit funds to her own use by failing to deposit the funds and acted

13 intentionally. Valerie Pierce, a teller-supervisor at the bank, testified for the State.

14 Her job included reviewing the records for all night deposits and confirming the

15 receipts of the deposits. She testified that the bank did not receive a deposit from the

16 salon on August 8, 2007. Pierce further testified that she reached this conclusion by

17 reviewing the night deposit records, viewing the surveillance tape that monitors the

18 night deposit drop box from 9:00 to 11:00, and comprehensively searching the bank

19 for the missing deposit. She also testified that the night deposit drop box has sharp

5 1 metal claws that prevent a deposit from being externally retrieved from the chute, that

2 the angle of the chute prevents deposits from getting stuck, and to her knowledge, the

3 bank has never lost a deposit.

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State v. Solis, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-solis-nmctapp-2012.